COLINA PROPERTY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLINA PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COLINA PROPERTY HOLDINGS LIMITED was incorporated 7 years ago on 11/04/2017 and has the registered number: 10720222. The accounts status is TOTAL EXEMPTION FULL.
COLINA PROPERTY HOLDINGS LIMITED was incorporated 7 years ago on 11/04/2017 and has the registered number: 10720222. The accounts status is TOTAL EXEMPTION FULL.
COLINA PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
SMITH & WILLIAMSON LLP
LONDON
EC2R 6AY
This Company Originates in : United Kingdom
Previous trading names include:
COLINA PROPERTY HOLDING LIMITED (until 27/04/2017)
COLINA PROPERTY HOLDING LIMITED (until 27/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2020 | 25/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRIME NOMINEES LIMITED | Corporate Director | 2020-02-05 | CURRENT | ||
MR MICHAEL WILLIAM IAN WHYKE | Mar 1954 | British | Director | 2019-01-24 UNTIL 2020-01-21 | RESIGNED |
MR IAN EDWARD SANDS | Jan 1951 | British | Director | 2017-10-09 UNTIL 2019-09-01 | RESIGNED |
MR ANGEL SEVERINO RODRIGUEZ CAMPOS | Jul 1959 | British | Director | 2020-01-22 UNTIL 2020-02-28 | RESIGNED |
MARTIN ROBERT ORRELL | Jul 1956 | British | Director | 2020-01-23 UNTIL 2022-07-21 | RESIGNED |
MR THOMAS TERENCE MCCARTHY | Aug 1971 | British | Director | 2017-05-05 UNTIL 2017-10-09 | RESIGNED |
MR MARK INGHAM | Jun 1957 | British | Director | 2017-05-05 UNTIL 2017-10-09 | RESIGNED |
MR SIMON PATRICK HUME-KENDALL | Aug 1953 | British | Director | 2017-04-11 UNTIL 2017-05-05 | RESIGNED |
MR ROBERT SEDGWICK | Secretary | 2017-04-11 UNTIL 2017-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Edward Sands | 2017-11-21 - 2018-06-01 | 1/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Prime Resort Development Limited | 2017-11-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Ingham | 2017-05-05 - 2017-11-21 | 6/1957 | Tunbridge Wells Kent | Significant influence or control |
Mr Thomas Terence Mccarthy | 2017-05-05 - 2017-11-21 | 8/1971 | Tunbridge Wells Kent | Significant influence or control |
Mr Simon Hume-Kendall | 2017-04-11 - 2017-05-11 | 8/1953 | Tunbridge Wells Kent | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Colina Property Holdings Limited | 2019-10-01 | 31-12-2018 | £10,000 equity |
COLINA PROPERTY HOLDINGS LIMITED | 2018-12-21 | 30-06-2017 | £10,000 equity |